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CC/RDA/CUA REG MIN DEC 18
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CC/RDA/CUA REG MIN DEC 18
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BOARDS AND COMMISSIONS: <br />)�- Appointments — Pursuant to MC§ Section 2.30.030 — Manner of Appointment. <br />None. <br />AGENDA REVIEW: City Manager. <br />City Manager Parrish presented Consent Calendar Items No. (s) 4 thru 16 for approval. <br />Motion/second by CM Mitchell/Mayor Pro Tempore Suchil to approve Consent Calendar Items 4 <br />thru 16. Unanimous vote. <br />CONSENT CALENDAR <br />(4) Minutes — Approved Minutes for the Regular City Council Meeting Held on December 4, <br />2007, on File in the Office of the City Clerk. <br />(5) Warrants — Approved Payable Warrants #91633 to #91852, Dated 9/20/07, Totaling <br />$2,925,646.60; Payable Warrants #93392 to #93521, Dated 11/29/07, Totaling <br />$515,802.57; Payroll Disbursement Listing for Pay Period Dates: 11/17/07 to 11/30/07, <br />Totaling $887,670.84. <br />(6) Personnel/Comm unity Development - Approved the Request for Recruitment and <br />Ratification of an Employee Appointment to the Position of Planning/Building Technician <br />in the Community Development Department. <br />(7) Person nel/Pol ice — Approved the Request for Recruitment and Ratification of Employee <br />Appointment to the Full -Time Position of Community Services Officer. <br />(8) Person nel/Econom ic Development - Approved the Request for Recruitment and <br />Ratification of Employee Appointment to the Full -Time Position of Project Manager 1/11 in <br />the Economic Development Department. <br />(9) Grant — Approved Request to Apply for CALGRIP Grant in a Cooperative Program with <br />San Bernardino County Probation Department. <br />(10) A-greement/Republic Electric — Approved Request to Authorize Execution of an <br />Amendment to the Republic Electric Services Agreement, for Traffic Signal Maintenance <br />Services, Increasing Compensation of the Existing Agreement in the Amount of $15,000. <br />(11) Contract/Vargas Structures, Inc. — Approved Request to Authorize Award of a <br />Construction Contract for the Veterans Park Restroom Project to Vargas Structures, Inc. <br />as the Lowest Responsive and Responsible Bidder in the Amount of $241,760. <br />(12) Award of Bid/Imperial Pipe Services, LLC - Approved Award of Bid for 4,400 Feet of 24 - <br />Inch Steel Water Transmission Pipe and Associated Components to Imperial Pipe <br />Services, LLC, the Lowest Responsive/Responsible Bidder in the Amount of $162,685. <br />2007 DEC 18 REG CC/RDA/CIJA MEETING -6- <br />
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